DOSSIERS / SCCV DUNAMIS
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SCCV DUNAMIS

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938908829 · 938908829 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV DUNAMIS
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938908829
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active
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Real-estate development company (SCI)
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2024-12-26
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26 CHE des Cassates, 12850 Onet-le-Château
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SARL LBIMembre du directoire—France registry
THEMISMembre du directoire—France registry
David Pierre Jean-Luc Gérard BESOMBESPrésident—France registry
Ludovic Michel Vincent BERTRANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100